Disclosure of Home Member State

16 February 2016

Crystal Amber Fund Limited

(the “Company”)

Disclosure of Home Member State

In accordance with DTR 6.4.2, the Board of the Company announces that the United Kingdom is its home member state.

For further enquiries please contact: Crystal Amber Fund Limited William Collins (Chairman) Tel: [phone] Sanlam Securities UK Limited - Nominated Adviser David Worlidge/James Thomas Tel: [phone] Numis Securities Limited - Broker Nathan Brown/Hugh Jonathan Tel: [phone] Crystal Amber Advisers (UK) LLP – Investment Adviser Richard Bernstein Tel: [phone]